90 Ubr Management Limited. Head office in London. Check Director.

90 Ubr Management Limited, London

90 Ubr Management Limited is a private limited company. Registered at 90A Upper Brockley Road, Upper Brockley Road, London SE4 1ST, the aforementioned 22 years old business was incorporated on 2002-09-05 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in the business: Patrick M. (appointed on 15 December 2023), Stuart J. (appointed on 14 April 2021), Henry E. (appointed on 18 September 2019).

About
Name: 90 Ubr Management Limited
Number: 04526874
Incorporation date: 2002-09-05
End of financial year: 30 September


Address:	90a Upper Brockley Road Upper Brockley Road London SE4 1ST
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Stuart J.

5 September 2022

Nature of control:	significiant influence or control

Henry E.

30 November 2019 - 5 September 2022

Nature of control:	25-50% voting rights

Richard M.

5 September 2016 - 29 December 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Current Assets	3,658	3,301	2,677	2,947	60	2,197	947	276	1,378	1,576	2,468	2,657	1,771	2,661
Total Assets Less Current Liabilities	3,658	3,301	2,677	2,950	63	2,200	950	279	1,382	1,579	2,471	2,660	1,774	2,664
Shareholder Funds	3,658	3,301	2,677	2,950	63	536	950	-	-	-	-	-	-	-

The date for 90 Ubr Management Limited confirmation statement filing is 2024-09-19. The most recent one was filed on 2023-09-05. The target date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Stuart J. who has substantial control or influence. Richard M. who has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 15th, June 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 15th, June 2024 \| accounts	Free Download (3 pages)
AP01	On Fri, 15th Dec 2023 new director was appointed. filed on: 8th, January 2024 \| officers	Free Download (2 pages)
TM01	Fri, 15th Dec 2023 - the day director's appointment was terminated filed on: 7th, January 2024 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 20th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 22nd, July 2021 \| accounts	Free Download (3 pages)
AP01	On Wed, 14th Apr 2021 new director was appointed. filed on: 15th, April 2021 \| officers	Free Download (2 pages)
TM02	Thu, 26th Nov 2020 - the day secretary's appointment was terminated filed on: 26th, November 2020 \| officers	Free Download (1 page)
TM01	Thu, 26th Nov 2020 - the day director's appointment was terminated filed on: 26th, November 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 23rd, June 2020 \| accounts	Free Download (3 pages)
AP01	On Fri, 7th Feb 2020 new director was appointed. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 2nd, February 2020 \| officers	Free Download (1 page)
TM01	Wed, 18th Sep 2019 - the day director's appointment was terminated filed on: 18th, September 2019 \| officers	Free Download (1 page)
AP01	On Wed, 18th Sep 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 27th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 26th, June 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: Wed, 29th Jun 2016. New Address: 90a Upper Brockley Road Upper Brockley Road London SE4 1st. Previous address: 90C Upper Brockley Road London SE4 1st filed on: 29th, June 2016 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Sep 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 19th, June 2015 \| accounts	Free Download (3 pages)
AP01	On Fri, 23rd Jan 2015 new director was appointed. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
TM01	Fri, 23rd Jan 2015 - the day director's appointment was terminated filed on: 25th, March 2015 \| officers	Free Download (1 page)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 9th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 5th Sep 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 9th Sep 2014: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 19th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 5th Sep 2013 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Tue, 20th Aug 2013. Old Address: 90a Upper Brockley Rd Brockley London London SE4 1ST United Kingdom filed on: 20th, August 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 18th, July 2013 \| accounts	Free Download (3 pages)
CH03	On Wed, 26th Jun 2013 secretary's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 15th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 5th Sep 2012 with full list of members filed on: 15th, September 2012 \| annual return	Free Download (6 pages)
CH01	On Thu, 14th Jun 2012 director's details were changed filed on: 15th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 5th Sep 2011 with full list of members filed on: 11th, September 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 22nd, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 5th Sep 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (6 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 24th, October 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 12th, July 2010 \| accounts	Free Download (1 page)
TM02	Mon, 23rd Nov 2009 - the day secretary's appointment was terminated filed on: 23rd, November 2009 \| officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 23rd Nov 2009. Old Address: 90B Upper Brockley Road Brockley London SE4 1ST filed on: 23rd, November 2009 \| address	Free Download (1 page)
AP03	New secretary appointment on Mon, 23rd Nov 2009 filed on: 23rd, November 2009 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 5th Sep 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 14th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/11/2008 from 90C upper brockley road brockley london SE4 1ST filed on: 25th, November 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 22nd, July 2008 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 15th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 15th, September 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Tue, 17th Oct 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Tue, 17th Oct 2006 Annual return (Director's particulars changed) annual return
288a	On Thu, 5th Jan 2006 New director appointed filed on: 5th, January 2006 \| officers	Free Download (1 page)
288a	On Thu, 5th Jan 2006 New director appointed filed on: 5th, January 2006 \| officers	Free Download (1 page)
288a	On Thu, 5th Jan 2006 New secretary appointed filed on: 5th, January 2006 \| officers	Free Download (1 page)
288a	On Thu, 5th Jan 2006 New secretary appointed filed on: 5th, January 2006 \| officers	Free Download (1 page)
288b	On Tue, 8th Nov 2005 Secretary resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
288b	On Tue, 8th Nov 2005 Director resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
288b	On Tue, 8th Nov 2005 Secretary resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
288b	On Tue, 8th Nov 2005 Director resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 7th, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 7th, February 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 24th Sep 2004 with shareholders record filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Sep 2004 with shareholders record filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Fri, 24th Sep 2004 Annual return (Director's particulars changed) annual return
288b	On Tue, 24th Aug 2004 Director resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
288a	On Tue, 24th Aug 2004 New director appointed filed on: 24th, August 2004 \| officers	Free Download (1 page)
288a	On Tue, 24th Aug 2004 New director appointed filed on: 24th, August 2004 \| officers	Free Download (1 page)
288b	On Tue, 24th Aug 2004 Director resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 17th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 17th, April 2004 \| accounts	Free Download (1 page)
288b	On Mon, 15th Mar 2004 Director resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
288b	On Mon, 15th Mar 2004 Director resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, March 2004 \| officers	Free Download (1 page)
288a	On Mon, 15th Mar 2004 New director appointed filed on: 15th, March 2004 \| officers	Free Download (2 pages)
288a	On Mon, 15th Mar 2004 New director appointed filed on: 15th, March 2004 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 15th, March 2004 \| officers	Free Download (1 page)
363s	Annual return up to Tue, 9th Sep 2003 with shareholders record filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Sep 2003 with shareholders record filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2002 \| incorporation	Free Download (16 pages)

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